Case File
efta-01346542DOJ Data Set 10OtherEFTA01346542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(D
M
1112
UTSCHE
ZORRO MANAGEMENT, LLC
OMPAN
BANK TRUST Y AMERICAS 6100 RED HOOK QUARTER, B3
YORK, NEW YORK 10154
ST. THOMAS, USVI 00802 1.103/210 11/10/2017
PAY TO THE
ORDER OF Leon Ortiz $ "432.00 Four Hundred Thirty-Two Only******
DOLLARS
MEMO 36 hours © $12.00 - Ranch Hand
8
v0014112 2"
9 8
z2
O
ro >-
ci
LL
D
•CC lZ Z
W
O O
LL ir.
Z Z
OO
O
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.